""Connecticut"" — Epstein Files Search

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EFTA00729149Set 9

2009-10-2753p16,212w

CLASSIC Possible Rotative: TRACEY ANN BROKELSCHEN DOB: 3/941966 Age: 43 049430-xxxx Issued in Connecticut between 1/1/1970 and 12/3111971 Names Associated with Relative: TRACEY JOHNSON DOS: 3/941966 ... Issued in Connecticut between 1/1/1970 and 12/31(1971 TRACY A EIROCKELSCHEN DOB: 30001966 Age: 43 049-50-cooc Issued in Connecticut between 1/1/1970 and 12/31(1971 TRACY A BROKELSCHEN ... duca Issued in Connecticut between 1/1/1970 and 12/3171971 TRACY A GAMBINO DOB: 3/m/1966Age: 43 049-60-au Issued Si Connecticut between 1(1/1970 and 12/31(1971 TRACY B GAMBINO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

IIIIII date of birth home telephone , was interviewed at her residence, IMMEMMEMMEMMEML New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised ... then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contains neither recommendations ... Enforcement Report Page 6 of 55 D 's • se Information: Name: DL Nu State: Connecticut License Address: NEW CANAAN CT 0B840-5841. FAIRFIELD COUNTY DOB: Sex: Female Expirati ate: Height

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

01/01/1973 and 12/31/1973 : 41 sued • • , • 1 • - veen 01401/1975 and 12/31/1976 DOB e:41 suei ' CONNECTICUT g between 01,01/1975 and 12/31/1976 08 e: 41 sue in k CTICUT between 01001/1975 ... BEACH FL 33444.2300, PALM BEACH COUNTY (Jul 1987) pa ge: ssued in CONNECTICUT between 01/01/1975 and 12/31/1975 ames ssociated with Relative: Age: ' sued I' NNECTICUT between 01/01/1974 and 12/31/1975 ... 12/31/1976 ge: 46 CO between 01/0111975 and 12/31/1976 OB ge: 46 ssuod n CONNECTICUT between 01/01/1975 and 12/31/1976 Active ress es): Ittl JENSEN BEACH FL 34957-3531, MARTIN COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA00067669Set 9

2019-06-2532p11,372w

Southern District of New York. The woman woke up as Parmar was driving in Connecticut. She immediately demanded to be driven to White Plains or be dropped ... prosecutor. Instead, she was dropped off on the side of 1-95 in Branford, Connecticut, a suburb just east of New Haven. The victim then got help at a convenience ... drive to that location. When the woman woke up, the car was in Connecticut, and she asked to be taken to White Plains or to the police station, but Parmar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067669.pdf

EFTA00449302Set 9

2017-04-092p490w

taking time out of your week to hear my ideas and vision for Connecticut. Enough is enough. Connecticut needs a fresh stars. As a reminder, I need to raise ... again for your time and consideration as we look to Imagine a Brighter Connecticut! Below is an email if you would like to share with friends. Hope to cross paths ... soon. Regards, Steve Obsitnik Support our Committee Paid for by the Steve Obsitnik for Connecticut Committee. Joseph Sledge. Treasurer. Approved by Steve Obsitnik. Dear Friend, Now more than ever

https://www.justice.gov/epstein/files/DataSet%209/EFTA00449302.pdf

EFTA00356144Set 9

2014-12-233p756w

From: "Don Spongberg" To:' • Subject: Vesselon Approved for Connecticut Angel Investor Tax Credit Date: Tue, 23 Dec 2014 21:50:44 +0000 If you have trouble viewing this email, read ... made available for angel investors. Vessebn, Inc.'s application to be considered a "Qualified Connecticut Business" for purposes of the Connecticut Angel Investor Tax Credit program has been approved. Included ... Credit. It allows angel investors who invest at least $25,000 in a Connecticut start-up business in approved sectors to receive an income tax credit equaling 25% of their

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356144.pdf

EFTA01125419Set 9

2012-01-03101p22,011w

held -3- EFTA01125421 at UBS AG ("UBS") in Stamford, Connecticut (the "Stamford Correspondent Account"). 6. From at least in or about 2008 up through and including at least ... late 1990s, Wegelin has had a correspondent bank account with UBS in Stamford, Connecticut. Through this correspondent relationship, Wegelin could wire funds from Switzerland to the Stamford Correspondent Account ... times relevant to this Complaint, Client FF was a resident of Connecticut and a citizen of the United States. Beginning in or about 2006, Client FF inherited the assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf

EFTA00135832Set 9

2020-12-0835p21,405w

Long Prison Sentence For Conspiring To Distribute Heroin. • Three Indicted For Selling Fentanyl In Connecticut. • Army Expected To Take Action Against "Significant Number" Of Servicemembers At Fort Hood. • Death ... Green Beret, Army Veteran At Fort Bragg Under Investigation. • Connecticut Sailor Pleads Guilty To Sexually Assaulting Children, Producing Child Pornography. FINANCIAL CRIME & CORPORATE SCANDALS • New Jersey Lab At Center ... 149K) also covers Wilburn's 198-month sentence. Three Indicted For Selling Fentanyl In Connecticut. The Connecticut Post (12/7, O'Neill, 347K) reports Connecticut residents Kyle Pitts, Curon Jonson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf

EFTA00430296Set 9

2011-07-224p776w

Dutch Total Soccer News In this Issue: Congratuations to the DTS Connecticut Summer Select teams on DTS News their performances at the Central Jersey Invitational this past weekend! NJ Tournaments ... Westport Camp -DTS Connecticut U9 Girls reached the finals! Camps at Sono Field -DTS Connecticut U9 Boys brought home the championship! House -The DTS Summer Select Program won the MAPS ... here to register for camps For questions, please contact Lennaert Bitter, DTS Director of Connecticut: Private Training is also available at Sono Field House. Please Contact Lennaert: Click here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430296.pdf

EFTA01091933Set 9

retroactive application to offenders convicted prior to the enactment of the laws.' And in Connecticut Department of Public Safety v. Doe, the Court addressed whether procedural due process demands that ... laws are regulatory in nature, the constitutional ex post facto principle is inapplicable? while Connecticut Department of Public Safety determined that procedural due process did community because of the inherent ... offender registration laws and community notification statutes after Smith v. Doe and Connecticut Department of Public Safety. Expansion includes more significant affirmative reporting obligations, a corresponding increase in the level

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091933.pdf

EFTA00374807Set 9

2014-02-043p810w

afternoon >> >> William Perrone » Sales Manager » ProSource of Stamford >> 25 Harbor View Ave >> Stamford, Connecticut >> 06902 >> tele hone >> fax >> >> email >> » "Your source for floors with the guaranteed lowest Prices" >> >> >> >> >> >> ProSource ... Turnpike Street Canton MA 02021 * » ProSource of Stamford * 25 Harbor View Avenue Stamford, Connecticut >> 06902 * >> >> >> >> EFTA00374807 >> >> >> >> >> >> Original Message >> From: Lesley Groff [manta: >> Sent: Tuesday, January ... William Perrone >>> Sales Manager >>> ProSource of Stamford >>> 25 Harbor View Ave >>> Stamford, Connecticut >>> 06902 >>> tel hon >>> fax >>> >>> email >>> >>> "Your source for floors with the guaranteed lowest Prices" >>> >>> >>> >>> >>> >>> ProSource

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374807.pdf

EFTA01963901Set 10

2013-07-184p612w

Martha's Vineyard, Massachusetts Teterboro, New Jersey Hawker 800 XP 7/18/2013 Nantucket, Massachusetts Waterbury, Connecticut Cessna Grand Ca 7/19/2013 Nantucket, Massachusetts Winchester, Virginia Gulfstream G150 7/25/2013 Nantucket, Massachusetts Teterboro ... 8/1/2013 Van Nuys, California Teterboro, New Jersey Gulfstream 1V-SI 7/19/2013 Waterbury, Connecticut East Hampton, New York Pilatus PC-12 7/21/2013 Waterbu , Connecticut Nantucket, Massachusetts Pilatus PC-12 /28/2013 Waterbury ... Connecticut Nantucket, Massachusetts Pilatus PC-12 7/29/2013 Waterbury, Connecticut Sanford, Maine Pilatus PC-12 7/18/2013 Waukegan, Illinois Atlanta, Georgia Falcon 900 C 7/19/2013 West Palm Beach, Florida Worcester, Massachusetts Citation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963901.pdf

EFTA01658574Set 10

2020-10-0945p26,877w

Gets Long Prison Sentence. • Montana Meth Case Defendant Sentenced To 121 Months In Prison. • Connecticut Couple Arrested On Drug Charges. • Nevada Bank Robbery Suspect Arrested. • FBI Seeks Florida Bank Robber ... matter." The President "and his allies had high hopes for the investigation led by Connecticut US Attorney John Durham, betting it would expose what they see as wrongdoing when ... Thursday's sentence was conducted by the FBI and several other organizations. Connecticut Couple Arrested On Drug Charges. The Stratford (CT) Patch (10/8, 1.03M) reports Kevin M. Lopez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf

EFTA00603557Set 9

2013-08-2914p4,943w

free IRA contributions to public charities; Charlie Rangel and AMT reform; Connecticut marital deduction for same-sex couples 09/08/06 The Pension Protection Act of 2006 (Pub. L. 109-280): selected ... state and local sales tax deduction and 2004-08 deferred compensation; House bills; temporary Connecticut decoupling; 7520 rate chart 05/28/04 Kimbell v. U.S. - 51e Circuit hands taxpayer a victory ... rates 02/27/04 More thoughts on -decoupling-: New York, New Jersey and Connecticut — the power 2004-03 of lifetime gifts; pro-rating the tax on a New York trust that changes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf

EFTA00147473Set 9

2019-07-0935p21,189w

Sexual Misconduct. • St. Louis Police Officer Charged With Handcuffing, Berating Man Faces Trial. • Connecticut Man Who Impersonated Officer To Rob Victims Sentenced To Eight Years In Prison. • Rhode Island ... agent, `Hey, this is my family, this is personal to me ...,' the filings say." Connecticut Man Who Impersonated Officer To Rob Victims Sentenced To Eight Years In Prison. The Norwich ... Bulletin (7/8, Barry, 42K) reports from New London, Connecticut, "A man accused of pretending to be a police officer so he could rob men who hired his fiancee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf

EFTA00729531Set 9

2009-08-2135p11,899w

Sikorsky Aircraft Corporation 0 Sikorsky 6900 Main Street Stratford. Connecticut 06615 A United Technologies Company In reply refer to August 21, 2009 SPB 7702 Mr. Darren K. Indyke Vice-President ... construction thereof shall be governed by the laws of the State of Connecticut, United States of America. The parties further agree to submit to the jurisdiction of both the state ... federal courts of Connecticut. 7. Notices — All notices or communications of any kind under and with respect to this Agreement shall be in the English language. All legal notices shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729531.pdf

EFTA01727588Set 10

2007-10-10100p24,943w

tnmcription 08/28/2007 date of birth was interviewed at her residence, New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity ... agents then served with a Federal Grand Jury subpoena. commgmionon 08/21/2007 at New Canaan, Connecticut Elko 08062 Date diaated 08/21/2007 This document contains neither recommendations nor conclusions ... date of birt home telephone interviewed at her res ence, III =MI New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf

EFTA00290031Set 9

Delaware limited liability company ("Purchaser"), whose address is 151 Farmington Avenue, Hartford, Connecticut 06156, and FREEDOM AIR INTERNATIONAL, INC., a Delaware corporation ("Seller"), whose address is 103 Foulk Road, Suite ... Purchaser shall take place at Purchaser's hanger facility at Brainard Airport in Hartford, Connecticut or at such other place as the parties may subsequently agree upon in writing ... shall be construed and enforced in accordance with the laws of the State of Connecticut, excluding its conflicts of laws rules, and, to the extent applicable, the laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290031.pdf

EFTA00472932Set 9

2018-04-263p604w

Thanks ! Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut On Apr 26, 2018, at 9:47 AM, Lesley Groff > wrote: yes, for sure ... Thanks. Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut From: Lesley Groff [mailto 1 Sent: Thursday, April 26, 2018 9:33 AM To: Moskowitz ... EFTA00472932 Bennet J. Moskowitz* troutman sanders *Licensed to practice law in New York and Connecticut From: Lesley Groff [manta Sent: Thursday, April 26, 2018 8:08 AM To: Moskowitz, Bennet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472932.pdf

EFTA00311314Set 9

2014-08-081p401w

apartment or avenue STATE OF CONNECTICUT eroket DEPARTMENT OF REVENUE SERVICES TWENTY-FTVE SIGOURNEY STREET, SUTTE 2 F1ARTPORD, CONNECTICUT 06106-5032 illnnnulnluln1nn4,in1,4,11IIm111,11111el.liulluI Corr ID: REOHAWK PARTNERS ... Revenue Services (DRS). Promptly report any changes in your business activities to DRS. Connecticut law requires that you file timely tax returns and pay the taxes due for all taxable ... assistance please call DRS during business hours, Monday through Friday at 1-800-382.9463 (Connecticut calls outside the Greater Hartford calling area only); or 860- 297-5962 (from anywhere

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311314.pdf

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Corpus: 1990-03-17 – 2025-12-01

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